Trammel Trading Pvt Ltd
About Trammel Trading Pvt Ltd
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Trammel Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC066399.
The company has an authorised share capital of ₹5.6 Cr and a paid-up capital of ₹5.24 Cr. It is led by directors Pankaj Sharma and Ashok Kumar Sarada.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13 Pollock Street 1st Floor Room No – 7, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.79 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹1.37 Cr (net margin 76.4%) and EBITDA of ₹1.69 Cr (EBITDA margin 94.4%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trammel Trading Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 Pollock Street 1st Floor Room No – 7, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Trammel Trading Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Trammel Trading is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Trammel Trading Pvt Ltd, buy the company report.
Financials of Trammel Trading Pvt Ltd
FY 2025 filings availableTrammel Trading Pvt Ltd reported revenue of ₹1.79 Cr (up 30% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 30% growth in the latest year. EBITDA rose 215% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.69 Cr | ||||
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| Net Profit (PAT) | ₹1.37 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 94.4% | ||||
| Net Profit Margin | 76.4% | ||||
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To see the full financial statements and ratios of Trammel Trading Pvt Ltd, buy the company report.
Board of directors of Trammel Trading Pvt Ltd
Trammel Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Sharma Also directs: Shriprathamesh Trading LLP, Pratham Minerals Private Limited, Pricepoint Realcon Private Limited and 2 more | Director | 16 Jan 2016 | 10 Years 9 Months | Current |
| Ashok Kumar Sarada Also directs: KCL Impex Limited, Maxwell Homes Limited | Director | 31 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Trammel Trading Pvt Ltd is audited by A. LUHARUKA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. LUHARUKA & ASSOCIATES | FY 2022 | 327038E |
Shareholding
The shareholding of Trammel Trading Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trammel Trading Pvt Ltd, buy the company report.
Legal cases
Trammel Trading Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Assistant Director of Income Tax | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company | Pending |
To see the full case history of Trammel Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trammel Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trammel Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trammel Trading Pvt Ltd has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Murli Kumar Mishra ceased to be Director on 28 Dec 2018.
Frequently asked questions
Trammel Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 December 1994 (32+ years old) and is registered under CIN U51909WB1994PTC066399.
Trammel Trading has 2 current directors:
- Pankaj Sharma - Director
- Ashok Kumar Sarada - Director
The latest financial statements of Trammel Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trammel Trading is U51909WB1994PTC066399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trammel Trading has 2 court cases on record: 2 filed against it. 2 are pending.
Trammel Trading was incorporated on 07 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Murli Kumar Mishra ceased to be Director on 28 Dec 2018. Ashok Kumar Sarada ceased to be Additional Director on 28 Sep 2018. Ashok Kumar Sarada was appointed as Director on 31 Jan 2018. Trammel Trading has 6 board changes on record in total.
The registered office of Trammel Trading is at 13 Pollock Street 1st Floor Room No – 7, Kolkata, West Bengal, India – 700001.
Trammel Trading operates in the financial services industry, in the nbfc segment.
The compliance status of Trammel Trading is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
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